AML Online How to videos

We have a few videos available with step by step instructions on how to use AML online. Click on the link to see the video and instructions about what to do.

• How to create a reporting entity 
  See how to create a reporting entity using AML Online.
• How to file an annual report
  Find out how to file your annual AML/CFT report using AML Online.
• How to manage authorised users
  Follow these steps if you would like to add a delegate to have access to your reporting entity in AML Online.
• How to create a Designated Business Group
  In AML Online, you can update an existing Designated Business Group. You can also add or remove members.
• How to submit a document
  Follow these steps if you are requested to submit compliance documents as part of a desk-based or on-site inspection.
• How to manage DBG membership
  Follow these steps to create a Designated Business Group.
• How to submit an enquiry
  See how to submit an enquiry using AML Online.

How to create a reporting entity

See how to create a reporting entity using AML Online.

 

How to file an annual report

Find out how to file your annual AML/CFT report using AML Online.

 

How to manage authorised users

Follow these steps if you would like to add a delegate to have access to your reporting entity in AML Online.

 

How to create a Designated Business Group (DBG)

Follow these steps to create a Designated Business Group.

 

How to submit a document

Follow these steps if you are requested to submit compliance documents as part of a desk-based or on-site inspection.

 

How to manage DBG membership

In AML Online, you can update an existing Designated Business Group. You can also add or remove members.

 

How to submit an enquiry

This video shows you how to add and remove members from a Designated Business Group once it is already set up.

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